Mobilising online data to fight financial crime - ERP Spain.com - España y América Latina

Online data is a vast and ever-expanding resource in the battle against financial crime. However, the volume of information can be overwhelming, and it can be a struggle to identify what’s relevant. In addition, the information explosion has led to more public scrutiny than ever, and reputations that took years to build can be destroyed in one headline. How can you ensure you get a full and fair picture? In this expert discussion you will learn: 1. The latest risks and challenges relating to the use of open source material to fight financial crime 2. Regulatory expectations on using open source data for due diligence and monitoring 3. How technological innovations can harness public information 4. Emerging best practices for reputational risk protection in the digital age Chair: Laetitia Hoffmann, Global Product Manager - Due Diligence at Dow Jones Shaun O’Mahony, Co-Founder of Xapien Daniel Secretan, Co-Founder of Xapien Tom Lawman, Senior Consultant at FINTRAIL